OCC Enforcement Actions

WASHINGTON -- The Office of the Comptroller of the Currency (OCC) today released new enforcement actions taken against national banks, federal savings associations, and individuals currently and formerly affiliated with national banks and federal savings associations.

All Cease and Desist Orders, Civil Money Penalty Orders, and Removal/Prohibition Orders are issued with the consent of the parties, unless otherwise indicated as a Decision and Order issued by the Comptroller of the Currency.

You may also submit a request electronically to obtain copies through the OCC's online FOIA site, https://foia-pal.occ.gov/palMain.aspx. Fax requests should be sent to (202) 874-5274. You can also obtain copies by writing to the Comptroller of the Currency, Communications Division, Mail Stop 2-3, Washington, DC 20219. When ordering, specify the appropriate enforcement action number.

Cease and Desist Orders

No.

Name/Bank/City

Date

Florida

2012-229

Interamerican Bank, A FSB, Miami

9/19//2012

Kentucky

2012-232

First Federal Bank, Lexington

10/18/2012

Michigan

2012-230

Flagstar Bank, FSB, Troy

10/23/2012

Ohio

2012-231

Bank of Maumee, Maumee

10/3/2012

Civil Money Penalty Orders

No.

Name/Bank/City

Date

Illinois

2012-233

Allyson Regas, Western Springs National Bank and Trust, Western Springs